Parlanz Investments Limited, a registered company, was registered on 18 Apr 2006. 9429034226438 is the business number it was issued. The company has been run by 2 directors: Paul William Francis - an active director whose contract began on 18 Apr 2006,
Harland David John Balsom - an active director whose contract began on 18 Apr 2006.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Parlanz Investments Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their physical address up to 05 Mar 2014.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 660 shares (66 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 340 shares (34 per cent).
Previous addresses
Address: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Physical & registered address used from 07 Mar 2013 to 05 Mar 2014
Address: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand
Physical & registered address used from 03 Apr 2007 to 07 Mar 2013
Address: 42 Pitau Road, Mount Maunganui, New Zealand
Physical & registered address used from 18 Apr 2006 to 03 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 660 | |||
Individual | Balsom, Harley David |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2006 - |
Shares Allocation #2 Number of Shares: 340 | |||
Individual | Williams, Martin Jon Evan |
Mount Maunganui Mount Maunganui 3116 New Zealand |
27 Mar 2017 - |
Individual | Balsom, Harley David |
Wanaka Wanaka 9305 New Zealand |
18 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Paul William |
Whistler Vancouver, British Columbia V8E 0C3 Canada |
18 Apr 2006 - 07 Feb 2023 |
Individual | Francis, Paul William |
Whistler Vancouver, British Columbia V8E 0C3 Canada |
18 Apr 2006 - 07 Feb 2023 |
Individual | Francis, Paul William |
Whistler Vancouver, British Columbia V8E 0C3 Canada |
18 Apr 2006 - 07 Feb 2023 |
Individual | Bernier, Celine |
Whistler Vancouver, British Columbia V8E 0C3 Canada |
22 Jan 2021 - 07 Feb 2023 |
Individual | Bernier, Celine |
Whistler Vancouver, British Columbia V8E 0C3 Canada |
22 Jan 2021 - 07 Feb 2023 |
Paul William Francis - Director
Appointment date: 18 Apr 2006
Address: Whistler, Vancouver, British Columbia, V8E 0C3 Canada
Address used since 22 Sep 2020
Address: Vancouver, British Columbia, V6s 1z7, Canada
Address used since 18 Apr 2006
Harland David John Balsom - Director
Appointment date: 18 Apr 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 31 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Mar 2016
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